| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 2023-11-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2021-12-31 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 3 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK WILLIAMS / 19/07/2021 |
| 2021-07-12 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021 |
| 2021-07-07 |
update account_ref_month 12 => 11 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-09-25 |
| 2021-07-07 |
update num_mort_outstanding 4 => 0 |
| 2021-07-07 |
update num_mort_satisfied 5 => 9 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 30/11/2020 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600006 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600007 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600009 |
| 2021-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600008 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-07 |
delete company_previous_name BUILDING AND PROPERTY GROUP LIMITED |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS |
| 2021-02-07 |
delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 2021-02-07 |
insert address LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2021-02-07 |
insert company_previous_name INTERSERVEFM LTD |
| 2021-02-07 |
update name INTERSERVEFM LTD => MITIEFM SERVICES LIMITED |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERSERVEFM (HOLDINGS) LTD / 01/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERSERVEFM (HOLDINGS) LTD / 02/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 2020-12-03 |
update statutory_documents COMPANY NAME CHANGED INTERSERVEFM LTD
CERTIFICATE ISSUED ON 03/12/20 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
| 2020-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-12-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028205600006 |
| 2020-12-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028205600007 |
| 2020-12-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028205600009 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAMBERT |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVEFM (HOLDINGS) LTD |
| 2020-05-01 |
update statutory_documents CESSATION OF BUILDING & PROPERTY (HOLDINGS) LIMITED AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 8 => 9 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028205600009 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-07 |
update num_mort_charges 7 => 8 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028205600008 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028205600007 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-30 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 4 => 5 |
| 2019-04-07 |
update num_mort_charges 5 => 6 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600005 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028205600006 |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 2018-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-26 |
update statutory_documents ALTER ARTICLES 17/04/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028205600005 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING & PROPERTY (HOLDINGS) LIMITED |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2016-12-20 |
delete company_previous_name BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 2014-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-09-06 |
delete company_previous_name BASEHOLD LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-23 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 07/04/2011 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN THOMAS / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 2009-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-30 |
update statutory_documents EMPOWERMENT OF DIRECTORS 23/09/2008 |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS / 21/06/2008 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/06 FROM:
INTERSERVE HOUSE
19-23 BLACKFRIARS ROAD
LONDON
SE1 8NY |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 21/05/06; NO CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents RE LOAN AGREEMENT 20/07/06 |
| 2006-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS |
| 2004-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-17 |
update statutory_documents ALT AUD STATUS TO LLP 19/08/03 |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS |
| 2003-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
BUILDING & PROPERTY HOUSE
19-23 BLACKFRIARS ROAD
LONDON
SE1 8NY |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
BUILDING AND PROPERTY GROUP LIMI
TED
CERTIFICATE ISSUED ON 01/05/01 |
| 2001-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents £ NC 100/15000100
30/09/96 |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents COMPANY NAME CHANGED
BUILDING AND PROPERTY MANAGEMENT
SERVICES LIMITED
CERTIFICATE ISSUED ON 09/10/96 |
| 1996-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-09-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-09-09 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/96 |
| 1996-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-02 |
update statutory_documents US$ NC 0/62
22/08/96 |
| 1996-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/96 |
| 1996-09-02 |
update statutory_documents ADOPT MEM AND ARTS 22/08/96 |
| 1996-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED 22/08/96 |
| 1996-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
| 1996-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 21/05/95; CHANGE OF MEMBERS; AMEND |
| 1995-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/94 FROM:
BUILDING AND PROPERTY HOUSE
19-23 BLACKFRIARS ROAD
LONDON
SE7 8NY |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/94 FROM:
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1X 5PE |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 1994-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/93 FROM:
5 MANCHESTER SQUARE
LONDON W1A 1AU |
| 1993-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/93 FROM:
BLACKFRIARS HOUSE
NEW BRIDGE STREET
LONDON
EC4V 6DH |
| 1993-08-26 |
update statutory_documents COMPANY NAME CHANGED
BASEHOLD LIMITED
CERTIFICATE ISSUED ON 26/08/93 |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1993-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |